Checkpoint Learning

Checkpoint Learning

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FATCA and FBAR Essentials - Foreign Asset Reporting for U.S. Taxpayers   New

CATEGORY: Taxation
COURSE ID: CLFRNC, VERSION 1.00
(11)
  Online & Mobile
1 CPE Credits
Level: Basic

Do your clients have foreign bank accounts or overseas investments? This practical course demystifies the reporting requirements under FATCA and FBAR, helping you understand when FinCEN Form 114 and IRS Form 8938 must be filed-and what's at stake if they're not. Learn to spot red flags, avoid common pitfalls, and stay current with key compliance rules, including recent developments around virtual currency, foreign pensions, and penalty enforcement. Perfect for tax professionals who want a clear, accessible introduction to foreign asset reporting.

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